Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
7 itemsScheduled Appointment DateEffective 1 June 2026 (the planned establishment date of MAEZAWA Holdings CO.,LTD.)
Miyagawa Tasei (宮川 多正)
Previous positionRepresentative Director and President of 前澤工業㈱
New positionMAEZAWA Holdings CO.,LTD. Representative Director and President, Executive Officer; Representative Director and President of 前澤工業㈱
Tanaka Osamu (田中 理)
Previous positionRepresentative Director and President, Executive Officer of 前澤化成工業㈱
New positionMAEZAWA Holdings CO.,LTD. Representative Director and Executive Vice President; Representative Director and President, Executive Officer of 前澤化成工業㈱
Inoue Terutaka (井上 照孝)
Previous positionFull-time Audit & Supervisory Board Member of 前澤工業㈱
New positionMAEZAWA Holdings CO.,LTD. Director and Full-time Audit and Supervisory Committee Member
Ito Masahiro (伊東 正博)
Previous positionDirector and Full-time Audit and Supervisory Committee Member of 前澤化成工業㈱
New positionMAEZAWA Holdings CO.,LTD. Director and Full-time Audit and Supervisory Committee Member; Audit & Supervisory Board Member of 前澤化成工業㈱
Hosoda Takashi (細田 隆)
Previous positionOutside Director of 前澤工業㈱
New positionMAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member
Kato Mami (加藤 真美)
Previous positionOutside Director and Audit and Supervisory Committee Member of 前澤化成工業㈱
New positionMAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member
Kato Tatsuya (加藤 達也)
Previous positionOutside Director and Audit and Supervisory Committee Member of 前澤化成工業㈱
New positionMAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member
Directors after the change7Number
Reason for change
Appointments of officers and key personnel in connection with the planned establishment of MAEZAWA Holdings CO.,LTD.
Details of organizational changes
An Administration Division will be established at MAEZAWA Holdings CO.,LTD., together with the Internal Audit Department, Compliance Promotion Department, Group Legal Department, Group Accounting and Finance Department, Group General Affairs and Human Resources Department, and Group Business Planning Department.
Change in Corporate Governance Structure
A company with an Audit & Supervisory Committee structure, comprising an Audit & Supervisory Committee and directors other than Audit & Supervisory Committee Members
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 June 2026 (the planned establishment date of MAEZAWA Holdings CO.,LTD.) |
| Name of appointee | Miyagawa Tasei (宮川 多正), Tanaka Osamu (田中 理), Inoue Terutaka (井上 照孝), Ito Masahiro (伊東 正博), Hosoda Takashi (細田 隆), Kato Mami (加藤 真美), Kato Tatsuya (加藤 達也) |
| Appointee's new position | MAEZAWA Holdings CO.,LTD. Representative Director and President, Executive Officer; Representative Director and President of 前澤工業㈱, MAEZAWA Holdings CO.,LTD. Representative Director and Executive Vice President; Representative Director and President, Executive Officer of 前澤化成工業㈱, MAEZAWA Holdings CO.,LTD. Director and Full-time Audit and Supervisory Committee Member, MAEZAWA Holdings CO.,LTD. Director and Full-time Audit and Supervisory Committee Member; Audit & Supervisory Board Member of 前澤化成工業㈱, MAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member, MAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member, MAEZAWA Holdings CO.,LTD. Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Representative Director and President of 前澤工業㈱, Representative Director and President, Executive Officer of 前澤化成工業㈱, Full-time Audit & Supervisory Board Member of 前澤工業㈱, Director and Full-time Audit and Supervisory Committee Member of 前澤化成工業㈱, Outside Director of 前澤工業㈱, Outside Director and Audit and Supervisory Committee Member of 前澤化成工業㈱, Outside Director and Audit and Supervisory Committee Member of 前澤化成工業㈱ |
| Reason for change | Appointments of officers and key personnel in connection with the planned establishment of MAEZAWA Holdings CO.,LTD. |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Details of organizational changes | An Administration Division will be established at MAEZAWA Holdings CO.,LTD., together with the Internal Audit Department, Compliance Promotion Department, Group Legal Department, Group Accounting and Finance Department, Group General Affairs and Human Resources Department, and Group Business Planning Department. |
| Change in Corporate Governance Structure | A company with an Audit & Supervisory Committee structure, comprising an Audit & Supervisory Committee and directors other than Audit & Supervisory Committee Members |
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The appointments of officers and key personnel have been announced in connection with the planned establishment of MAEZAWA Holdings CO.,LTD. on 1 June 2026, but no individual reasons for the personnel changes have been stated.
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